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itial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
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itial Report Filing Date 06/21/2012 Received Date 06/23/2012 Entry Date 10/31/2012 Report for Calendar Year 2011 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Orga
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
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itial Report Filing Date 06/26/2013 Received Date 06/28/2013 Entry Date 04/18/2014 Report for Calendar Year 2012 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Orga
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
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2 mentions1 same-page
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itial Report Filing Date 04/14/2010 Received Date 07/10/2010 Entry Date 10/22/2010 Report for Calendar Year 2008 Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
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Mutual Connections (24)
Entities connected to both Filer Information and SIHLSTRASSE
Jeffrey Epstein
PERSON11 w/ Filer·4 w/ SIHLSTRASSE
FI
Filer
PERSON11 w/ Filer·4 w/ SIHLSTRASSE
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION6 w/ Filer·2 w/ SIHLSTRASSE
Filer Individual
ORGANIZATION3 w/ Filer·3 w/ SIHLSTRASSE
Country FR
ORGANIZATION3 w/ Filer·3 w/ SIHLSTRASSE
TI
Timmy
PERSON3 w/ Filer·2 w/ SIHLSTRASSE
Street Address PO
ORGANIZATION3 w/ Filer·2 w/ SIHLSTRASSE
AVENUE MARCEAU - Enhanced
ORGANIZATION3 w/ Filer·2 w/ SIHLSTRASSE
the Director of Financial Crimes Enforcement Netwakor
ORGANIZATION3 w/ Filer·2 w/ SIHLSTRASSE
CPA S LLC
ORGANIZATION2 w/ Filer·2 w/ SIHLSTRASSE
Country BW
ORGANIZATION2 w/ Filer·2 w/ SIHLSTRASSE
GEORGE V DELSON ASSOCIATES
ORGANIZATION2 w/ Filer·2 w/ SIHLSTRASSE
City ST THONAS
ORGANIZATION2 w/ Filer·2 w/ SIHLSTRASSE
Critics Enforcement Network
ORGANIZATION2 w/ Filer·2 w/ SIHLSTRASSE
FF
FELIX FAURE
PERSON2 w/ Filer·2 w/ SIHLSTRASSE
UD
United Stain Depart
PERSON2 w/ Filer·2 w/ SIHLSTRASSE
United States
LOCATION2 w/ Filer·2 w/ SIHLSTRASSE
Preparer
ORGANIZATION2 w/ Filer·2 w/ SIHLSTRASSE
GRAND CAYMAN
ORGANIZATION2 w/ Filer·2 w/ SIHLSTRASSE
Financial Interest
ORGANIZATION2 w/ Filer·2 w/ SIHLSTRASSE